DIVERSEY UK PRODUCTION LIMITED

Company number 01585827

Date	Type	Description	View / Download
17 Apr 2012	AP01	Appointment of David Charles White as a director	(3 pages)
17 Apr 2012	AP01	Appointment of Isobel Frances Cook as a director	(3 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
12 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2011	CC04	Statement of company's objects	(2 pages)
07 Oct 2011	CERTNM	Company name changed diversey (U.K.) LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-05	(3 pages)
07 Oct 2011	CONNOT	Change of name notice	(2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
19 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
13 Jul 2010	TM01	Termination of appointment of Paul Budsworth as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Colin Timothy Stubbs as a director	(3 pages)
08 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Nov 2009	TM01	Termination of appointment of Anthony Tatlow as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Tracey Jane King as a director	(3 pages)
14 Nov 2009	TM01	Termination of appointment of Richard Mcevoy as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Paul Richard Budsworth as a director	(3 pages)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
14 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
09 Apr 2008	288b	Appointment terminated director james berry	(1 page)